Press Releases

Treasury Updates Anti-Terrorist Financing Guidelines for Charitable Sector

(Archived Content)

Photo: Treasury Updates Anti-Terrorist Financing Guidelines for Charitable Sector

2006-9-29-14-7-56-16665

The U.S. Department of the Treasury has issued updated Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-based Charities, taking into consideration the comments and suggestions provided by the public to assist the charitable community in efforts to safeguard itself from the threat of abuse and exploitation by terrorist organizations.